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19 ST PHILIP'S LIMITED

Company number 09761850

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
26 May 2017	MR04	Satisfaction of charge 097618500001 in full	View PDF Satisfaction of charge 097618500001 in full - link opens in a new window - 4 pages (4 pages)
13 May 2017	MR01	Registration of charge 097618500002, created on 26 April 2017	View PDF Registration of charge 097618500002, created on 26 April 2017 - link opens in a new window - 54 pages (54 pages)
03 Oct 2016	CH01	Director's details changed for Mr Jesse Daniel Romain on 3 October 2016	View PDF Director's details changed for Mr Jesse Daniel Romain on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
19 Sep 2016	AD01	Registered office address changed from 50 Clifton Down Road Bristol BS8 4AH United Kingdom to 50 Clifton Down Road Bristol BS8 4AH on 19 September 2016	View PDF Registered office address changed from 50 Clifton Down Road Bristol BS8 4AH United Kingdom to 50 Clifton Down Road Bristol BS8 4AH on 19 September 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2016	MR01	Registration of charge 097618500001, created on 8 February 2016	View PDF Registration of charge 097618500001, created on 8 February 2016 - link opens in a new window - 54 pages (54 pages)
17 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
02 Dec 2015	AP01	Appointment of Mr Anthony John Douglas Harrison as a director on 30 November 2015	View PDF Appointment of Mr Anthony John Douglas Harrison as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Mr Thomas Adam Bradley Lynes as a director on 30 November 2015	View PDF Appointment of Mr Thomas Adam Bradley Lynes as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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19 ST PHILIP'S LIMITED

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